Company Information for

NORTHAMBER PLC

NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS,

Company Registration Number

01499584

Public Limited Company

Active

About Northamber Plc

NORTHAMBER PLC was founded on 1980-06-03 and has its registered office in Chessington. The organisation's status is listed as "Active". Northamber Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NORTHAMBER PLC
Legal Registered Office
NAMBER HOUSE
23 DAVIS ROAD
CHESSINGTON
SURREY
KT9 1HS
Other companies in KT9
Contact details
Telephone
02082967000

Filing Information

Company Number01499584
Date formed1980-06-03
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 20:26:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sivapragasam Yoganathan Company Secretary ACCOUNTANT 2000-12-06 UNITED KINGDOM
John Phelim Henry Director COMPANY DIRECTOR 2012-02-21 UNITED KINGDOM
David Michael Phillips Director COMPANY CHAIRMAN 1991-09-20 ENGLAND
Geoffrey Paul Walters Director COMPANY DIRECTOR 2016-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Reginald Frank Heath Director 2005-05-10 2017-12-12
Alexander Gordon Kelso Hamilton Director 2010-12-17 2016-01-12
Henry William Matthews Director 1991-09-20 2012-02-21
Anthony Lindsay Caplin Director 1998-01-15 2010-12-17
Michael John Ayrton Director 2002-07-11 2005-01-27
Graham Cole Director 1995-06-29 2003-07-01
Peter Fisher Director 1999-02-01 2001-08-14
David Jonathan Ives Company Secretary 2000-08-04 2000-12-06
David Jonathan Ives Director 2000-08-10 2000-11-28
Hugh Francis Dering Sturges Company Secretary 2000-03-27 2000-08-04
Marilyn Dawn Cole Company Secretary 1995-06-05 2000-03-27
Marilyn Dawn Cole Director 1997-07-01 1999-12-31
Paul Adrian Smith Director 1997-11-03 1999-01-08
Colin Mark Thompson Director 1991-09-20 1999-01-08
Keith Gordon Sykes Director 1991-09-20 1997-11-03
Arthur John Stanley Ewen Director 1991-09-20 1995-06-29
Peter John Anthony Cox Company Secretary 1991-09-20 1995-06-05
John Francis Keogh Director 1991-10-10 1993-10-31
Barry Graham Joseph Young Director 1992-08-18 1993-02-12

Related Directorships for Sivapragasam Yoganathan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sivapragasam Yoganathan SOLUTION POINT LIMITEDCompany Secretary 2001-01-18 CURRENT 1984-01-12 Active
Sivapragasam Yoganathan THRIPPLE-THRIFT LIMITEDCompany Secretary 2001-01-18 CURRENT 1989-07-06 Active
Sivapragasam Yoganathan SOLUTION TECHNOLOGY LTD.Company Secretary 2001-01-18 CURRENT 1978-11-06 Active

Related Directorships for John Phelim Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Phelim Henry ANITASS LIMITEDDirector 2012-04-02 CURRENT 2009-12-03 Active

Related Directorships for David Michael Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Phillips SOLUTION POINT LIMITEDDirector 1991-09-06 CURRENT 1984-01-12 Active

Related Directorships for Geoffrey Paul Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Paul Walters SOUTH KENSINGTON CONSULTANTS LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off